COMPLIANCE AND TRAINING SOLUTIONS LIMITED
Overview
| Company Name | COMPLIANCE AND TRAINING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05359419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLIANCE AND TRAINING SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COMPLIANCE AND TRAINING SOLUTIONS LIMITED located?
| Registered Office Address | 5-6 Broomfield Road Elmstead CO7 7FD Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPLIANCE AND TRAINING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPLIANCE AND TRAINING SOLUTIONS (UK) LIMITED | Feb 09, 2005 | Feb 09, 2005 |
What are the latest accounts for COMPLIANCE AND TRAINING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMPLIANCE AND TRAINING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for COMPLIANCE AND TRAINING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Charlotte Bethany Andrews as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gemma Louise Knight as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Change of details for Mrs Melony Louise Holman as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Martyn Frederick Holman as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 40 Broomfield House Lanswood Business Park Elmstead Market, Colchester Essex CO7 7FD England to 5-6 Broomfield Road Elmstead Colchester Essex CO7 7FD on Jan 04, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Brennan as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Gemma Louise Knight as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 03, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Who are the officers of COMPLIANCE AND TRAINING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMAN, Martyn Frederick | Secretary | Broomfield Road Elmstead CO7 7FD Colchester 5-6 Essex England | 157814530001 | |||||||
| ANDREWS, Charlotte Bethany | Director | Broomfield Road Elmstead CO7 7FD Colchester 5-6 Essex England | England | British | 318265770001 | |||||
| BRENNAN, James | Director | Broomfield Road Elmstead CO7 7FD Colchester 5-6 Essex England | England | British | 291020950001 | |||||
| HOLMAN, Martyn Frederick | Director | Broadoaks Park CO4 4JY Colchester 51 Essex United Kingdom | England | British | 154109150001 | |||||
| HOLMAN, Melony Louise | Director | Broomfield Road Elmstead CO7 7FD Colchester 5-6 Essex England | England | British | 103045370002 | |||||
| HOLMAN, Martyn | Secretary | 51 Broad Oaks Park St Johns CO4 0JY Colchester Essex | British | 103045380001 | ||||||
| KING, Vivienne Alice | Secretary | 17 Broadlands Way CO4 0AN Colchester Essex | British | 105116060001 | ||||||
| KNIGHT, Gemma Louise | Director | Broomfield Road Elmstead CO7 7FD Colchester 5-6 Essex England | England | British | 291020770001 |
Who are the persons with significant control of COMPLIANCE AND TRAINING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn Frederick Holman | Apr 06, 2016 | Broomfield Road Elmstead CO7 7FD Colchester 5-6 Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Melony Louise Holman | Apr 06, 2016 | Broomfield Road Elmstead CO7 7FD Colchester 5-6 Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMPLIANCE AND TRAINING SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | Jan 23, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0